About

Registered Number: 05327813
Date of Incorporation: 10/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 108 Church Road, Hanwell, London, W7 3BE

 

Church Road 108 Ltd was established in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Church Road 108 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWLEY, Philippa Sian 07 July 2012 - 1
BREEN, Naomi Gaynor Alison 10 January 2005 27 May 2011 1
TANNER, Claire Jayne Christine 10 January 2005 07 July 2012 1
Secretary Name Appointed Resigned Total Appointments
LAWLEY-BARRETT, James Antony 11 January 2018 - 1
LAWLEY, Philippa Sian 07 July 2012 15 August 2017 1
LAWLEY-BARRETT, James Antony 15 August 2017 11 January 2018 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 October 2018
TM02 - Termination of appointment of secretary 15 January 2018
AP03 - Appointment of secretary 14 January 2018
CH03 - Change of particulars for secretary 14 January 2018
TM02 - Termination of appointment of secretary 14 January 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 23 October 2017
TM02 - Termination of appointment of secretary 15 August 2017
AP03 - Appointment of secretary 15 August 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AP01 - Appointment of director 17 January 2013
AP03 - Appointment of secretary 17 January 2013
TM02 - Termination of appointment of secretary 17 January 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 06 November 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 13 February 2006
RESOLUTIONS - N/A 11 February 2005
NEWINC - New incorporation documents 10 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.